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GENERAL ALL PURPOSE PLASTICS GROUP LIMITED

Company number 05635001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 4,627,881
  • ANNOTATION A second filed SH01 was registered on 09/12/2013.
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
03 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
02 Mar 2010 AP01 Appointment of Mr Simon Martyn Terry Brayshaw as a director
11 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 88(2) Ad 29/05/09\gbp si 1000000@1=1000000\gbp ic 200/1000200\
31 Jul 2009 123 Nc inc already adjusted 29/05/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
23 Jan 2009 363a Return made up to 24/11/08; full list of members
31 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
27 Dec 2007 288c Director's particulars changed
21 Dec 2007 363a Return made up to 24/11/07; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 30 November 2005
29 Aug 2007 225 Accounting reference date extended from 30/11/06 to 30/05/07
28 Aug 2007 225 Accounting reference date shortened from 30/11/06 to 30/11/05
19 Jun 2007 SA Statement of affairs
19 Jun 2007 88(2)R Ad 30/05/07--------- £ si 200@1=200 £ ic 200/400
08 Dec 2006 363s Return made up to 24/11/06; full list of members
21 Dec 2005 88(2)R Ad 28/11/05--------- £ si 199@1=199 £ ic 1/200
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name